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tal stock, in Gibraltar Private Bank & Trust, a federally chartered stock savings association, purchased in or about September 2009 by GBPT, LLC, a Delaware Limited Liability Company, by its manager, Bahia Property Management, LLC, a Delaware Limited Liability Company, by its co-manager, Scott W. Rothstein; (312) Scott W. Rothst
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in settiry their ca
tal stock, in Gibraltar Private Bank & Trust, a federally chartered stock savings association, purchased in or about September 2009 by GBPT, LLC, a Delaware Limited Liability Company, by its manager, Bahia Property Management, LLC, a Delaware Limited Liability Company, by its co-manager, Scott W. Rothstein; (BI2) Scott W. Rothst
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be relied upon by the Judges of this Court in settin_g their c
tal stock, in Gibraltar Private Bank & Trust, a federally chartered stock savings association, purchased in or about September 2009 by GBPT, LLC, a Delaware Limited Liability Company, by its manager, Bahia Property IS,agement, LLC, a Delaware Limited Liability Company, by its co-manager, Scott Rothstein; (B12) Scott W. Rothstei
ave carefully considered the allegations of the indictment, the number of defendants, the number of probable witnesses and the legal complexities of the Indictment/Information attached hereto. 2. I am aware that the information supplied on this statement will be-relied upon by the Judges of this Court in setting their ca
Entities connected to both Delaware Limited Liability Company and the Indictment/Information
Misdem
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSONthe Southern District
LOCATION
Rosenfeldt
PERSONScott Rothstein
PERSONthe Narcotics Section
ORGANIZATIONthe U. S. Attorney's
LOCATIONNF Servicing LLC
ORGANIZATIONIRS/FBI
ORGANIZATIONJudah LLC
ORGANIZATIONWalter Industries LLC
ORGANIZATIONFull Circle Fort Lauderdale LLC
ORGANIZATIONDYMMU LLC
ORGANIZATIOND & S Management and Investment LLC
ORGANIZATIONThe Walter Family LLC
ORGANIZATION
Morocco
LOCATIONBOVCU LLC
ORGANIZATION
Joe Biden
PERSON